| Date | Description |
|---|
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 2023-08-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
delete address 26 WESTGATE HONLEY HOLMFIRTH HD9 6AA |
| 2023-08-07 |
insert address C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
26 WESTGATE
HONLEY
HOLMFIRTH
HD9 6AA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 04/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 04/03/2020 |
| 2020-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE CRUMMACK / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 04/03/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 17/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 17/01/2020 |
| 2020-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE CRUMMACK / 17/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 17/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 17/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 25/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 25/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 29/05/2018 |
| 2018-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE CRUMMACK / 25/05/2018 |
| 2018-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE CRUMMACK / 29/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GREENWOOD / 25/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 25/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE CRUMMACK / 29/05/2018 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 9 => 10 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2015-10-06 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/10/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 10 => 9 |
| 2015-07-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-29 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-21 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 26 WESTGATE HONLEY HOLMFIRTH ENGLAND HD9 6AA |
| 2014-07-07 |
insert address 26 WESTGATE HONLEY HOLMFIRTH HD9 6AA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-10 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-05 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
CLOUGH HOUSE
47 ST HELENS GATE
ALMONDBURY HUDDERSFIELD
WEST YORKSHIRE
HD4 6SG |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREENWOOD / 13/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CRUMMACK / 13/05/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BROWN |
| 2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED JUDITH CRUMMACK |
| 2009-07-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents SECRETARY APPOINTED JUDITH ANNE CRUMMACK |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/10/2008 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
75 BRADSHAW ROAD
HONLEY
HUDDERSFIELD
WEST YORKSHIRE HD7 2EE |
| 2002-09-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/96 FROM:
8 LEIGHTON ROAD
LEIGHTON BUZZARD
BEDS
LU7 7LF |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
4C CHURCH SQUARE
LEIGHTON BUZZARD
BEDS
LU7 7AE |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UBY |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-23 |
update statutory_documents ALTER MEM AND ARTS 190588 |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |